Lilia Judith Tovar DE LEON
Persona Física
| Título | Mrs |
|---|---|
| Nombre | Lilia |
| Segundo Nombre | Judith Tovar |
| Apellido | DE LEON |
| Fecha de Nacimiento | |
| ¿Es Ejecutivo Corporativo? | No |
| Nombramientos | |
| Activo | 0 |
| Inactivo | 28 |
| Renunciado | 4 |
| Total | 32 |
Nombramientos
| Designado en | Fecha de Designación | Fecha de Renuncia | Estado de la Empresa | Ocupación | Rol | Dirección | País de Residencia | Nacionalidad |
|---|---|---|---|---|---|---|---|---|
| HESNA LTD. | 16 oct 2015 | Disuelta | Director | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | Panama | Panamanian | |
| ARAL INTERNATIONAL LIMITED | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| FILTEX TRADING LTD. | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| CLAREMONT SERVICES & TRADING LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| WADECREEK INVESTMENT LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| FSN COMPANY LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| STONE STEEL INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| RAIN PRODUCTIONS LIMITED | 12 jun 2012 | Disuelta | Director | Director | Foster Lane 3rd Floor EC2V 6HH London 10 United Kingdom | Panama | Panamanian | |
| INTPAPER INVESTMENT LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| ELITE COSMETICS & INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | Panama | Panamanian | |
| WILKINSON INVESTMENTS SERVICES LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | Panama | Panamanian | |
| THE MAGIC LAMP INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| QUANTA STEEL LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| TEXTILE TRADING AND SERVICES LIMITED | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| EN.T.T. INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| SUMESA INVESTMENTS LTD. | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| INITIATIVE TRADING LTD. | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| BROOKS INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| ANCRENT INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| EKROPOL LTD. | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| VIMAR SERVICES LIMITED | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| NEWCHEM INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| ZW INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| WORLD COAL INVESTMENTS LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| GENERAL TRADING SYSTEM LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | |
| SEA GLOBAL MANAGEMENT & INVEST LIMITED | 12 jun 2012 | Disuelta | Director | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | |
| CHRONOS TRADING LIMITED | 12 jun 2012 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | |
| NIKCAM INVESTMENTS LIMITED | 12 jun 2012 | 31 may 2018 | Activa | Director | Director | Wigmore Street 1st Floor W1U 2RP London 32 | Panama | Panamanian |
| MOMENTUM FILM HOUSE LIMITED | 12 jun 2012 | 09 ago 2016 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian |
| PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED | 12 jun 2012 | 16 dic 2013 | Disuelta | Director | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian |
| AREX INVESTMENTS LIMITED | 12 jun 2012 | 11 mar 2013 | Disuelta | Director | Director | Princes Gardens W3 0LJ London 112 United Kingdom | Panama | Panamanian |
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0